KYC Officer (OG-III / OG-II)

Outline of Main Duties / Responsibilities:

To review high risk relations and FCCM KYC Cases as per underlying policies and procedures, and ensure to issue timely advisories on the same
To initiate and escalate RFIs in consultation with the Manager regarding KYC/ CDD advisory issues for timely resolution
To uphold quality of KYC/ CDD review of accounts/ customers to ensure compliance of regulatory and bank's procedural requirements
To assist and provide support to the line management for various KYC remediation/advisory/ data cleansing exercises
To identify and escalate potential gaps of the system/procedures/policies and track the same till resolution
To liaise with cross functional business units on AML advisories, queries and system related issues/ projects
To supervise the internal assessment of Top 100 depositors' exercise performed by branches, and regulatory follow-up with regional offices to complete the exercise within the regulatory timeline
To perform any other assignment as assigned by the supervisor(s)

How To Apply:

Interested candidates may visit the website www.sidathyder.com.pk/careers and apply online within 10 working days from the date of publication of this advertisement as per given instructions.
Applications received after due date will not be considered in any case. No TA / DA will be admissible for test / interview.